Elettra Infrastructure Development Private Limited
About Elettra Infrastructure Development Private Limited
Data last updated:
Elettra Infrastructure Development Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of H-Energy Private Limited. It operates in the building construction segment of the construction sector. It was incorporated on 11 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2014PTC257082. Its GSTIN is 27AADCE7309N1ZA (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Harkishor Parekh and Santosh Giridharrao Ukhalkar.
Its last annual general meeting (AGM) was held on 12 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Orchard Avenue Hiranandani Business Park, Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Elettra Infrastructure Development has one previous CIN (Corporate Identification Number): U45202MH2014PTC257082. The current CIN is U72100MH2014PTC257082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2014PTC257082 | Current |
| U45202MH2014PTC257082 | Previous |
Contact details
Elettra Infrastructure Development Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 1st Floor B G House, Orchard Avenue Hiranandani Business Park, Mumbai, Maharashtra, India – 400076
- IndustryConstruction, Buildings
To see the full contact details of Elettra Infrastructure Development Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Elettra Infrastructure Development are construction and real estate. In detail, this covers buildings and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Elettra Infrastructure Development Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Elettra Infrastructure Development Private Limited, buy the company report.
Board of directors of Elettra Infrastructure Development Private Limited
Elettra Infrastructure Development has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Harkishor Parekh Also directs: Prakrutik Gasretail LLP, Amaanta Lifespaces LLP, Juniper Farms Private Limited and 5 more | Director | 11 Aug 2014 | 12 Years 3 Months | Current |
| Santosh Giridharrao Ukhalkar | Director | 02 Jun 2022 | 4 Years 5 Months | Current |
Auditor
Elettra Infrastructure Development Private Limited is audited by Manoj O. Shah & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manoj O. Shah & Co | FY 2017 | AAEPS0534P |
Shareholding
The shareholding of Elettra Infrastructure Development Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Elettra Infrastructure Development Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Elettra Infrastructure Development Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Elettra Infrastructure Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Elettra Infrastructure Development has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCE7309N1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Elettra Infrastructure Development Private Limited, buy the company report.
Recent activity
Elettra Infrastructure Development Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Vishant Vasantrao Janawade ceased to be Additional Director on 12 Sep 2022.
Frequently asked questions
Elettra Infrastructure Development is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 11 August 2014 (12+ years old) and is registered under CIN U72100MH2014PTC257082.
Elettra Infrastructure Development has 2 current directors:
- Sanjay Harkishor Parekh - Director
- Santosh Giridharrao Ukhalkar - Director
The latest financial statements of Elettra Infrastructure Development on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Elettra Infrastructure Development is 27AADCE7309N1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Elettra Infrastructure Development is U72100MH2014PTC257082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Elettra Infrastructure Development was incorporated on 11 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Vishant Vasantrao Janawade ceased to be Additional Director on 12 Sep 2022. Santosh Giridharrao Ukhalkar was appointed as Director on 02 Jun 2022. Abhirup Bhattacharya ceased to be Director on 30 Mar 2022. Elettra Infrastructure Development has 5 board changes on record in total.
The registered office of Elettra Infrastructure Development is at 101 1st Floor B G House, Orchard Avenue Hiranandani Business Park, Mumbai, Maharashtra, India – 400076.
Elettra Infrastructure Development operates in the construction industry, in the buildings segment.
The compliance status of Elettra Infrastructure Development is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
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